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ESSA Pharma (EPIX) investor relations material
ESSA Pharma AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
Opening remarks and agenda
Meeting held virtually, allowing security holders to participate, submit questions, and vote electronically via Computershare platform.
Rules for orderly conduct and voting procedures were outlined at the start.
David Parkinson chaired the meeting, with David Wood as Secretary and Dave Baines as scrutineer.
Corporate governance
Notice of meeting was sent in accordance with legal requirements, and quorum was confirmed as present.
Meeting was declared properly constituted for business transactions.
Shareholder proposals
Security holders considered and voted on a special resolution for a plan of arrangement involving multiple entities under a Business Combination Agreement.
Shareholders also considered a non-binding advisory resolution on executive compensation related to the arrangement.
Voluntary liquidation and dissolution of the company was proposed if the arrangement was not approved.
Appointment of PricewaterhouseCoopers LLP or another qualified liquidator was proposed in the event of liquidation.
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